AMOSSCO ODS LIMITED - LONDON


Company Profile Company Filings

Overview

AMOSSCO ODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMOSSCO ODS LIMITED was incorporated 64 years ago on 07/01/1960 and has the registered number: 00646445. The accounts status is FULL and accounts are next due on 30/09/2024.

AMOSSCO ODS LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN CASSIDY Secretary 2019-11-01 CURRENT
MR CHARLES EDWARD SANTOS Jul 1961 Portuguese Director 2021-01-29 CURRENT
MR ROBIN DONALD MCFARLANE Dec 1948 British Director 1994-10-20 UNTIL 1997-11-05 RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary 1996-01-22 UNTIL 1997-05-30 RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary RESIGNED
MR MAX VINCENT WILLIAMS Feb 1964 British Secretary 1997-05-30 UNTIL 2019-10-31 RESIGNED
MAX VINCENT WILLIAMS Secretary 1994-10-20 UNTIL 1996-01-22 RESIGNED
MR THOMAS ANDREW MACKAY Apr 1957 British Director 2019-05-24 UNTIL 2020-04-24 RESIGNED
MR MARK DAVID CRAWFORD STEEVES Aug 1953 British Director 1994-10-20 UNTIL 2002-04-12 RESIGNED
TRYGVE STOREVIK Jun 1930 Norwegian Director RESIGNED
RICHARD CALVIN ROUND Apr 1958 British Director RESIGNED
MR MAX VINCENT WILLIAMS Feb 1964 British Director 2006-12-21 UNTIL 2019-10-31 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1994-10-18 UNTIL 1994-10-20 RESIGNED
MR STUARD DETMER Jul 1963 United States Of America Director 2012-02-01 UNTIL 2013-01-22 RESIGNED
MR BRIAN ARTHUR HALL Dec 1945 British Director 1994-10-20 UNTIL 2015-12-23 RESIGNED
GAVIN FRIER May 1953 British Director RESIGNED
MR JAYANTA BHATTACHERJEE Nov 1977 Canadian Director 2015-12-23 UNTIL 2019-05-23 RESIGNED
MR ROBERT AMBROSE Jun 1959 British Director 2020-04-24 UNTIL 2021-01-29 RESIGNED
JOHN MICHAEL ANTHONY AKERS Mar 1944 British Director 1994-05-09 UNTIL 1994-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amossco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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